EFTA01363628
EFTA01363629 DataSet-10
EFTA01363630

EFTA01363629.pdf

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From: Bradley Gill Sent: 7/18/2018 4:41:11 PM To: Michele-M Quattrocchi Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto ) Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: LSJE account x Brad, Please help us recall a wire transfer sent on June 26th t rom LSJE account Brazil Central Bank holds the money and does not release to the recipi . MISCELLANEOUS DEBIT TO BANCO DO B 06/26/2018 TO BANCO DO B RASIL S UR 4 615.38 RATE $5,422.90 RA 1.17496386 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053740 CONFIDENTIAL SDNY_GM_00199924 EFTA01363629
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e8ce7784e6c72a17327d8f1908d0d7e4a877e4122c34b8341d86988cfcea5708
Bates Number
EFTA01363629
Dataset
DataSet-10
Document Type
document
Pages
1

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